Identity Blog

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Digital Customer Onboarding in Banking: How to Reduce Risk
Other

Digital Customer Onboarding in Banking: How to Reduce Risk

In the past, opening a bank account meant standing in line at a branch, filling out stacks of forms, submitting identificatio...

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5 Most Common Customer Onboarding Challenges and How to Overcome Them
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5 Most Common Customer Onboarding Challenges and How to Overcome Them

Before overhauling your onboarding system or implementing a new technology tool to better facilitate it, companies need to as...

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User Onboarding UX: How to to Designing for User Experience
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User Onboarding UX: How to to Designing for User Experience

To onboard a user is to familiarize them with a product, showcasing its features and benefits while demonstrating its value...

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Mobile App Onboarding: How-To, Best Practices, and Examples
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Mobile App Onboarding: How-To, Best Practices, and Examples

One of business’ most common adages is, “It’s easier to retain customers than attract new ones.” But it’s the opposite for mo...

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What Is Selfie Identity Verification? And Is It KYC Compliant?
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What Is Selfie Identity Verification? And Is It KYC Compliant?

Selfie identity verification has quickly become the must-have identity verification method for preventing fraud, building cus...

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Preventing CNP Fraud: Risks, Solutions, and Best Practices
ID and Document Verification
Other

Preventing CNP Fraud: Risks, Solutions, and Best Practices

Card-not-present (CNP) fraud remains one of the most damaging and fast-growing threats in the digital payments ecosystem. Cri...

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Customer Due Diligence for Banks: Risk Management and Compliance
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Customer Due Diligence for Banks: Risk Management and Compliance

Banks of all stripes need to conduct customer due diligence (CDD) as part of their daily operations. Understanding who they’r...

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Managing Anti-money Laundering With Customer Due Diligence
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Managing Anti-money Laundering With Customer Due Diligence

Banks are subject to regulations that require them to prevent money laundering by implementing customer due diligence (CDD) a...

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What Is True Acceptance Rate? And Its Importance?
ID and Document Verification
Other

What Is True Acceptance Rate? And Its Importance?

Imagine a scenario where you, as a regular online shopper, are suddenly locked out of your favorite eCommerce platform. The s...

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The Growing Importance of Digital Age Verification
ID and Document Verification
Other

The Growing Importance of Digital Age Verification

In recent years, states and countries worldwide have been cracking down on age verification laws for a ton of different indus...

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Ensure Accuracy + Speed With Document Scanning Software
ID and Document Verification
Other

Ensure Accuracy + Speed With Document Scanning Software

The thing is, with changing compliance requirements and customer demands, manual identity verification just won’t cut i...

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Strategies for card not present fraud prevention
Other
Technology

Strategies for card not present fraud prevention

How does card not present fraud happen, what are the risks to merchants, and how can businesses begin protecting against it?...

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Identity Verification product updates – July 2022
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Product Updates

Identity Verification product updates – July 2022

Our new Identity Verification version is coming in hot! Not just because its release is in July but because of the flaming fe...

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Mapping the Rise of AI-Powered Identity Fraud

AI didn't just make fraud faster. It made it a system. We analyzed millions of identity interactions to map how identity attacks are evolving across regions, attack types, and sophistication levels — and what organizations need to rethink to keep pace.

See the Data